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Alrec LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Surrey Heath
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Alrec LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03467040
  • Listing UID
    151155
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Location
  • Alrec IN Store LTD, Doman Road, Camberley, GU15 3LB

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Geolocation Details
  • Latitude
    51.33185
  • Longitude
    -0.76387
  • Easting
    486215.0
  • Northing
    159920.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL365423
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, December 7, 2020
    Shortcode
    [email_notify]
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    Company Officers
    LITTLEFIELD, David Christopher
    Appointed On: May 30, 2002
    Occupation: N/A
    Role: secretary
    Address: 20, Margaret Street, Fitzrovia, London, W1W 8RS, England
    HAROUSH, Ariel
    Appointed On: March 25, 2026
    Occupation: N/A
    Role: director
    Address: 20, Margaret Street, Fitzrovia, London, W1W 8RS, England
    LITTLEFIELD, David Christopher
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: director
    Address: 20, Margaret Street, Fitzrovia, London, W1W 8RS, England
    PICARD, Alexandra
    Appointed On: March 25, 2026
    Occupation: N/A
    Role: director
    Address: 3201, Finch Drive, San Jose, CA95117, United States
    WILLOUGHBY, Jarred Marcus
    Appointed On: January 8, 2008
    Occupation: N/A
    Role: director
    Address: 20, Margaret Street, Fitzrovia, London, W1W 8RS, England
    GUNN, Angeline Laura
    Appointed On: June 12, 1998
    Occupation: N/A
    Role: secretary
    Address: 4 Maxwell Drive, West Byfleet, Surrey, KT14 6PZ
    Resigned On: July 23, 1998
    KELLY, Martin Andrew
    Appointed On: May 11, 1998
    Occupation: N/A
    Role: secretary
    Address: Friarsgate, 2 Monkshanger, Farnham, Surrey, GU9 8BU
    Resigned On: June 12, 1998
    SHORROCK KELLY, Kerry
    Appointed On: July 23, 1998
    Occupation: N/A
    Role: secretary
    Address: Friarsgate, 2 Monkshanger, Farnham, Surrey, GU9 8BU
    Resigned On: May 30, 2002
    WAMBEEK, James Angelo Michael
    Appointed On: December 18, 1997
    Occupation: N/A
    Role: secretary
    Address: 92 Killowen Avenue, Northolt, Middlesex, UB5 4QU
    Resigned On: May 11, 1998
    JPCORS LIMITED
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: November 17, 1997
    DE SELLE, Emmanuel Marie Hubert
    Appointed On: January 8, 2008
    Occupation: N/A
    Role: director
    Address: 107 Rue Le Mercier, Paris, 75017, FOREIGN, France
    Resigned On: June 25, 2008
    DOUGLASS, Christopher John
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: director
    Address: 29 Holly Road, Farnborough, Hampshire, GU14 0EA
    Resigned On: June 25, 2008
    FEATHER, Melita Clare
    Appointed On: January 8, 2008
    Occupation: N/A
    Role: director
    Address: 44 Badgers Court, Broad Hapenny Boundstone Road, Farnham, Surrey, GU10 4TZ
    Resigned On: June 25, 2008
    FRAAS, Charles Donald
    Appointed On: September 26, 2022
    Occupation: N/A
    Role: director
    Address: 14, Cardinal Lane, Westport, Connecticut, 06880, United States
    Resigned On: July 25, 2024
    HAROUSH, Ariel
    Appointed On: March 23, 2026
    Occupation: N/A
    Role: director
    Address: 20, Margaret Street, Fitzrovia, London, W1W 8RS, England
    Resigned On: March 24, 2026
    HATHAWAY, Simon Francis
    Appointed On: September 26, 2022
    Occupation: N/A
    Role: director
    Address: 3, Smithwood Avenue, Cranleigh, Surrey, GU6 8PS, England
    Resigned On: November 16, 2023
    KELLY, Martin Andrew
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: Friarsgate, 2 Monkshanger, Farnham, Surrey, GU9 8BU
    Resigned On: June 25, 2008
    KOOIJMAN, Antonius Albertus
    Appointed On: September 26, 2022
    Occupation: N/A
    Role: director
    Address: 12, Jan Benninghweg, Ouderkerk Aan De Amstel, Netherlands
    Resigned On: September 15, 2025
    MOWBRAY, Craig John
    Appointed On: January 8, 2008
    Occupation: N/A
    Role: director
    Address: 63 The Worthys, Bradley, Stoke, Bristol, BS32 8DH
    Resigned On: June 25, 2008
    PICARD, Alexandra
    Appointed On: March 20, 2026
    Occupation: N/A
    Role: director
    Address: 3201, Finch Drive, San Jose, CA95117, United States
    Resigned On: March 24, 2026
    SHORROCK, Kenneth Robert
    Appointed On: April 9, 1999
    Occupation: N/A
    Role: director
    Address: 25 Park View Drive, Long Ashes Park, Threshfield, Skipton, North Yorkshire, BD23 5PZ
    Resigned On: June 25, 2008
    THOMPSON, Beverley Anne
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: director
    Address: 1 Briar Way, Tadley, Hampshire, RG26 3LH
    Resigned On: May 23, 2007
    WALLS, Robbie
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: Tyre Cottage, Folly Hill, Farnham, Surrey, GV10
    Resigned On: June 12, 1998
    WINDEATT, Jason Joseph
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: director
    Address: Flat 2 3 Warren Road, Guildford, Surrey, GU1 2HQ
    Resigned On: June 25, 2008
    ALREC BV
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: corporate-director
    Address: 11, Ondernemingsweg, Mijdrecht, 3641 RZ, Netherlands
    Resigned On: September 26, 2022
    JPCORD LIMITED
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: November 17, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    small
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    OUTFORM GROUP UK LTD
    Company Number
    03467040
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 7, 2025
    Next Due
    September 21, 2026
    Next Made Up To
    September 7, 2026
    Overdue
    No
    Date Of Creation
    November 17, 1997
    ETag
    9435f2da9b01ba8ba145275b6b476bd745ca0e1c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 7, 2015
    Previous Company Names
    Ceased On
    March 31, 2023
    Effective From
    September 10, 2020
    Name
    ALREC LTD
    Ceased On
    September 10, 2020
    Effective From
    September 2, 2010
    Name
    ALREC IN-STORE LTD
    Ceased On
    September 2, 2010
    Effective From
    June 19, 2009
    Name
    ALREC UK LTD
    Ceased On
    June 19, 2009
    Effective From
    May 26, 1998
    Name
    MARKETPLACE MERCHANDISING LIMITED
    Ceased On
    May 26, 1998
    Effective From
    November 17, 1997
    Name
    MML LIMITED
    Registered Office Address
    Address Line 1
    20 Margaret Street
    Address Line 2
    Fitzrovia
    country
    England
    Locality
    London
    Post Code
    W1W 8RS
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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